Cases 31 - 40 of 55
Oklahoma Water Resources Board v. United States of America et al
as 5:2012cv00275
Plaintiff:
Oklahoma Water Resources Board
Defendant:
United States of America , United States Department of Interior , United States Bureau of Reclamation and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 6:2012cv01025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2011cv00136
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv00792
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ivar et al v. York et al
as 1:2010cv01291
Plaintiff:
Alan C. Ivar, Deborah L. Ivar and Clifford A. Bernstein
Defendant:
Richard York and DMB Associates, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00240
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 6:2009mc00024
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Securities & Exchange Commission v. Cook et al
as 2:2009mc01078
Plaintiff:
Securities & Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth and others
Receiver:
R. J. Zayed
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Basel Group LLC et al
as 2:2009mc00079
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Basel Group LLC, Crown Forex LLC, Market Shot LLC and others
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